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CHENIES CAPITAL LIMITED

CHENIES CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHENIES CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03639136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHENIES CAPITAL LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is CHENIES CAPITAL LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHENIES CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHENIES CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for CHENIES CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Sep 22, 2025 with updates

    		4 pagesCS01

    Cessation of Sarah Elizabeth Rimer as a person with significant control on Oct 08, 2024

    		1 pagesPSC07

    Notification of Chenies Holdings Limited as a person with significant control on Oct 08, 2024

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Appointment of Mr Mark John Tottman as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Confirmation statement made on Sep 22, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		35 pagesAA

    Confirmation statement made on Sep 22, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		35 pagesAA

    Director's details changed for Mr Jeremy Richard Holt Evans on Apr 17, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 22, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		34 pagesAA
    View All Filings

    Who are the officers of CHENIES CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    LEWIS, Nicholas David
    12 Glenhurst Avenue
    NW5 1PS London
    		Secretary
    12 Glenhurst Avenue
    NW5 1PS London
    		British4569700001
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    CANT, David Antony
    Old Rectory
    Church Road
    CO7 8HE Thorrington
    Essex
    		Director
    Old Rectory
    Church Road
    CO7 8HE Thorrington
    Essex
    		EnglandBritish72627790001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish161542790001
    HANBURY, Nigel John
    Hill Ash Farm
    West Harting
    GU31 5NY Petersfield
    Hampshire
    		Director
    Hill Ash Farm
    West Harting
    GU31 5NY Petersfield
    Hampshire
    		EnglandBritish37953650001
    RIMER, Joan Corona
    The Cottage Chenies Place
    Chenies
    WD3 6EU Rickmansworth
    Hertfordshire
    		Director
    The Cottage Chenies Place
    Chenies
    WD3 6EU Rickmansworth
    Hertfordshire
    		British60489230001
    RIMER, John David
    The Court House
    Chenies
    WD3 6EU Rickmansworth
    Hertfordshire
    		Director
    The Court House
    Chenies
    WD3 6EU Rickmansworth
    Hertfordshire
    		United KingdomBritish20510360001
    RIMER, Mark
    47 Queens Head Street
    N1 8NQ London
    		Director
    47 Queens Head Street
    N1 8NQ London
    		EnglandBritish108050540001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		47109420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHENIES CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Oct 08, 2024
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15407728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sarah Elizabeth Rimer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0